CLOUD NINE PLATINUM LTD

(Company Number 07428305)

Registered office: 1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG

Principal trading address: 1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above-named Company (the 'convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered.

The meeting will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 10 December 2018 at 2.00 pm. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

A list of the names and addresses of the company's creditors will be available for inspection, free of charge, at 81 Station Road, Marlow, Bucks, SL7 1NS during business hours on 6 December 2018.

A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to 81 Station Road, Marlow, Bucks, SL7 1NS.

In order to be counted, a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 7 December 2018 (unless the chair of the meeting is content to accept the proof later.) Proofs may be delivered to 81 Station Road, Marlow, Bucks, SL7 1NS.

Names, IP Numbers and address of nominated Liquidators: Chris Newell and Paul Zalkin (IP Nos. 13690 and 18612) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS

Further details contact: Chris Newell, Tel: 01628 478100, Email: chris.newell@quantuma.com or Paul Zalkin, Tel: 01628 478100, Email: paul.zalkin@quantuma.com. Alternative contact: Daniel Salmon.

Karnail Tumber, Director

29 November 2018

Ag AG82159